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BMG INDUSTRIES LIMITED

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BMG INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

01335658

Incorporation date

26/10/1977

Size

Unaudited abridged

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 - 4 Amwell Lane, Stanstead Abbots, Hertfordshire SG12 8EBCopy
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Latest events (Record since 26/10/1977)
dot icon07/04/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon24/03/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (8 pages)
dot icon19/06/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (8 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon12/06/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon07/12/2022
Appointment of Mrs Stacey Jane Allen as a director on 2022-12-01
View PDF (2 pages)
dot icon17/11/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (4 pages)
dot icon19/07/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon09/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (8 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-04 with no updates
View PDF (3 pages)
dot icon08/06/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (8 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon15/04/2020
Termination of appointment of Ian Aylott as a director on 2020-04-04
View PDF (1 pages)
dot icon16/11/2019
Registration of charge 013356580009, created on 2019-11-05
View PDF (41 pages)
dot icon04/11/2019
Registration of charge 013356580008, created on 2019-10-31
View PDF (13 pages)
dot icon04/11/2019
Satisfaction of charge 013356580007 in full
View PDF (1 pages)
dot icon12/09/2019
Registration of charge 013356580007, created on 2019-09-11
View PDF (25 pages)
dot icon03/09/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/09/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/09/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon03/09/2019
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon03/09/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon03/09/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon01/03/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon19/06/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon19/05/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2016
Director's details changed for Mr Brent Paul Allen on 2016-05-19
View PDF (2 pages)
dot icon19/05/2016
Director's details changed for Joseph Rayfield on 2016-05-19
View PDF (2 pages)
dot icon19/05/2016
Secretary's details changed for Mrs Stacey Allen on 2016-05-19
View PDF (1 pages)
dot icon19/05/2016
Director's details changed for Mrs Gillian Rosemary Rayfield on 2016-05-19
View PDF (2 pages)
dot icon19/05/2016
Director's details changed for Ian Aylott on 2016-05-19
View PDF (2 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon02/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (8 pages)
dot icon02/04/2015
Termination of appointment of Gillian Rosemary Rayfield as a secretary on 2015-04-02
View PDF (1 pages)
dot icon02/04/2015
Appointment of Mrs Stacey Allen as a secretary on 2015-04-02
View PDF (2 pages)
dot icon11/02/2015
Registered office address changed from Unit 2-4 Amwell Lane Stanstead Abbots Herts SG12 8UR to Unit 2 - 4 Amwell Lane Stanstead Abbots Hertfordshire SG12 8EB on 2015-02-11
View PDF (1 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon09/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (8 pages)
dot icon09/05/2014
Director's details changed for Ian Aylott on 2014-04-02
View PDF (2 pages)
dot icon09/05/2014
Director's details changed for Joseph Rayfield on 2014-04-02
View PDF (2 pages)
dot icon09/05/2014
Secretary's details changed for Mrs Gillian Rosemary Rayfield on 2014-04-02
View PDF (1 pages)
dot icon09/05/2014
Director's details changed for Mrs Gillian Rosemary Rayfield on 2014-04-02
View PDF (2 pages)
dot icon09/05/2014
Director's details changed for Mr Brent Paul Allen on 2014-04-02
View PDF (2 pages)
dot icon07/06/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon10/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (7 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/09/2011
Termination of appointment of Carole Evans as a secretary
View PDF (1 pages)
dot icon08/09/2011
Appointment of Mrs Gillian Rosemary Rayfield as a secretary
View PDF (2 pages)
dot icon16/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon22/02/2011
Termination of appointment of Richard Hunter as a director
View PDF (1 pages)
dot icon13/01/2011
Appointment of Mr Brent Paul Allen as a director
View PDF (2 pages)
dot icon21/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon19/05/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (9 pages)
dot icon16/04/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon16/05/2007
Return made up to 02/04/07; no change of members
View PDF (8 pages)
dot icon05/02/2007
Registered office changed on 05/02/07 from: unit 14 spurling works pindar road hoddesdon herts EN11 0JX
View PDF (1 pages)
dot icon26/09/2006
New director appointed
View PDF (2 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon21/04/2006
Return made up to 02/04/06; full list of members
View PDF (7 pages)
dot icon28/06/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/05/2005
New director appointed
View PDF (2 pages)
dot icon19/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (8 pages)
dot icon12/05/2005
Return made up to 02/04/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (8 pages)
dot icon08/04/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon31/12/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon24/04/2003
Return made up to 15/04/03; full list of members
View PDF (7 pages)
dot icon12/12/2002
Director resigned
View PDF (1 pages)
dot icon31/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon05/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon03/07/2002
Return made up to 15/04/02; full list of members
View PDF (8 pages)
dot icon07/11/2001
New director appointed
View PDF (2 pages)
dot icon21/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon25/05/2001
Return made up to 15/04/01; full list of members
View PDF (7 pages)
dot icon09/03/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon17/04/2000
Return made up to 15/04/00; full list of members
View PDF (6 pages)
dot icon25/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon12/07/1999
Return made up to 15/04/99; no change of members
View PDF (4 pages)
dot icon01/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (8 pages)
dot icon26/06/1998
Return made up to 15/04/98; full list of members
View PDF (6 pages)
dot icon23/03/1998
New director appointed
View PDF (2 pages)
dot icon10/10/1997
Director resigned
View PDF (1 pages)
dot icon14/08/1997
Return made up to 15/04/97; full list of members
View PDF (6 pages)
dot icon01/04/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon22/04/1996
Return made up to 15/04/96; no change of members
View PDF (4 pages)
dot icon29/01/1996
Accounts for a small company made up to 1995-10-31
View PDF (6 pages)
dot icon08/06/1995
Accounts for a small company made up to 1994-10-31
View PDF (9 pages)
dot icon26/04/1995
Return made up to 15/04/95; no change of members
View PDF (4 pages)
dot icon12/04/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/04/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/03/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon22/12/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/04/1994
Return made up to 15/04/94; full list of members
View PDF (0 pages)
dot icon27/01/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon28/10/1993
Certificate of change of name
View PDF (0 pages)
dot icon14/09/1993
Director resigned
View PDF (0 pages)
dot icon14/09/1993
Director resigned
View PDF (0 pages)
dot icon09/09/1993
Auditor's resignation
View PDF (0 pages)
dot icon22/04/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon22/04/1993
Return made up to 15/04/93; no change of members
View PDF (0 pages)
dot icon07/04/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon07/04/1992
Return made up to 15/04/92; no change of members
View PDF (0 pages)
dot icon26/04/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon26/04/1991
Return made up to 15/04/91; full list of members
View PDF (0 pages)
dot icon04/05/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon04/05/1990
Return made up to 01/05/90; no change of members
View PDF (0 pages)
dot icon25/04/1990
New director appointed
View PDF (0 pages)
dot icon20/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/10/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon18/10/1989
Return made up to 28/09/89; full list of members
View PDF (0 pages)
dot icon20/07/1988
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon27/06/1988
Return made up to 28/04/88; full list of members
View PDF (0 pages)
dot icon03/12/1987
Return made up to 31/07/87; full list of members
View PDF (0 pages)
dot icon25/11/1987
Full accounts made up to 1986-10-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon26/11/1986
Full accounts made up to 1985-10-31
View PDF (0 pages)
dot icon17/06/1985
Return made up to 02/05/86; full list of members
View PDF (0 pages)
dot icon26/10/1977
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon+191.48 % *

* during past year

Cash in Bank

£924.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
45.24K
-
0.00
317.00
-
2022
7
50.72K
-
0.00
924.00
-
2022
7
50.72K
-
0.00
924.00
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

50.72K £Ascended12.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

924.00 £Ascended191.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BMG INDUSTRIES LIMITED

BMG INDUSTRIES LIMITED is an(a) Active company incorporated on 26/10/1977 with the registered office located at Unit 2 - 4 Amwell Lane, Stanstead Abbots, Hertfordshire SG12 8EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BMG INDUSTRIES LIMITED?

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BMG INDUSTRIES LIMITED is currently Active. It was registered on 26/10/1977 .

Where is BMG INDUSTRIES LIMITED located?

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BMG INDUSTRIES LIMITED is registered at Unit 2 - 4 Amwell Lane, Stanstead Abbots, Hertfordshire SG12 8EB.

What does BMG INDUSTRIES LIMITED do?

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BMG INDUSTRIES LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does BMG INDUSTRIES LIMITED have?

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BMG INDUSTRIES LIMITED had 7 employees in 2022.

What is the latest filing for BMG INDUSTRIES LIMITED?

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The latest filing was on 07/04/2025: Confirmation statement made on 2025-04-06 with no updates.